SCAM basically.
SCAM basically.
Do not work with them. I knew from the very beginning that there's a lot of shady things and inconsistencies with them, caught them on the lies, but we went ahead after a while anyway, because we needed a card processing channel as there were no good options at that time anyway. They accept your business almost right away - their KYB procedure is a joke. You just upload the documents and boom you are accepted, no compliance whatsoever, I knew this was a scam all this time, but we haven't processed like a lot of money through theses folks just because of that. This is a copy-paste business scheme (if you are familiar with iPayTotal, NeoBanq, OctaPay or other indian scam businesses). They will continue operations under new skype names - it is not a problem for them.
Once you make certain amount - they will disappear, they will stop answering in the skype group chat or emails, so you know now that it is just not worth it.
If you are a small business and you rely heavily on card payments - you will be done for - don't work with these thieves by any means!






